AIRD MOTORS LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN  AL5 4EE
  • Active
  • Private Limited Company
  • Company No. 02448075
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIRD MOTORS LIMITED was incorporated on Thursday, November 30, 1989 as a Private Limited Company with registered address in HARPENDEN. AIRD MOTORS LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 34 years 11 months and 8 days.

Name AIRD MOTORS LIMITED
Company number 02448075
Company type Private Limited Company
Incorporation date 30 Nov 1989
Status Active
Industry (SIC 2007)

Address

Registered Address VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
AL5 4EE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Beresford Roddy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Henderson Tuach Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Jenifer Maralyn Roddy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
AIRD MOTORS LIMITED 30 Nov 1989